DIFFERT TRADING OÜ
Date of report 22.12.2024
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Employees and salaries
Deciders and beneficiaries
DIFFERT TRADING OÜ
Decision-makers?
Relations: 4
Turnover 2024: 7 864 623 €
Employees: 23
Raivo Kraus
★★★★
......
Credit Score: Trustworthy
Reputation score: 7470
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
DIFFERT TRADING OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Raivo Kraus ... - ...
2024
2024
DIFFERT TRADING OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
DIFFERT TRADING OÜ
GoodwillDIFFERT TRADING OÜ
Taxes paid and estimated average salariesDIFFERT TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
DIFFERT TRADING OÜ
Sales revenue by countryDIFFERT TRADING OÜ
Financial indicators and prognosisDIFFERT TRADING OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
DIFFERT TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
DIFFERT TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
DIFFERT TRADING OÜ
Reports and assets-liabilities overview 22.12.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
DIFFERT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
DIFFERT TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
DIFFERT TRADING OÜ
Bailiff's enforcement proceedings as of 22.12.2024?
Bailiff's enforcement proceedings MISSING
DIFFERT TRADING OÜ
Regulations of the Payment Order Department as of 22.12.2024?
Regulations of the Payment Order Department MISSING
DIFFERT TRADING OÜ
Court orders in the register as of 22.12.2024?
Court order MISSING
DIFFERT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2024?
Consumer disputes MISSING
DIFFERT TRADING OÜ
Court hearings as of 22.12.2024?
Court hearings MISSING
DIFFERT TRADING OÜ
Rulings as of 22.12.2024?
Court settlemets MISSING
DIFFERT TRADING OÜ
Notices and announcements as of 22.12.2024?
Announcements MISSING
Marketing
Business network
DIFFERT TRADING OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
DIFFERT TRADING OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.